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Dato Capital Spain

NORFIN HOLDER SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B83386300
Universal Entity Code2140-7755-3403-3181
Record last updated Thursday, April 18, 2024 6:07:35 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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NORFIN HOLDER SL (Spain) Page visits 2024

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NORFIN HOLDER SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 25, 2024 Jan 18, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2024 Jan 18, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2023 Oct 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2023 Oct 18, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 25, 2023 Oct 18, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2023 Oct 18, 2023 Appointment of a woman as Representative 4539... Appointment of a woman as Representative 4539...
Registry Oct 25, 2023 Oct 18, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 24, 2023 Oct 17, 2023 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Sep 28, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 18, 2023 Aug 10, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 18, 2023 Aug 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 16, 2023 Aug 8, 2023 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 16, 2023 Aug 8, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Representative 2684... Appointment of a man as Representative 2684...
Financials Jan 24, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 17, 2023 Jan 10, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jan 17, 2023 Jan 10, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 22, 2022 Nov 15, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 17, 2022 Mar 10, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 12, 2021 Nov 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2021 Nov 3, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 3, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Aug 23, 2021 Aug 16, 2021 Statutory changes Statutory changes
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 3, 2021 Jul 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2021 Jul 5, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 12, 2021 Jul 5, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2021 Jul 5, 2021 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jul 12, 2021 Jul 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2021 Jul 5, 2021 Appointment of a man as Representative 3338... Appointment of a man as Representative 3338...
Registry Jun 15, 2021 Jun 8, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 15, 2021 Jun 8, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 15, 2021 Jun 8, 2021 Appointment of a man as Joint And Several Representative 2896... Appointment of a man as Joint And Several Representative 2896...
Financials Jan 27, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 4, 2020 Aug 28, 2020 Reelection Reelection
Registry Aug 11, 2020 Aug 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2020 Jun 11, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 3, 2020 Dec 26, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Nov 8, 2019 Oct 31, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 26, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Oct 18, 2019 Oct 11, 2019 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 3, 2019 Aug 27, 2019 Reelection Reelection
Registry Sep 2, 2019 Aug 26, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 27, 2019 Aug 20, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 27, 2019 Aug 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2019 Aug 20, 2019 Appointment of a man as Representative 3702... Appointment of a man as Representative 3702...
Registry Aug 22, 2019 Aug 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2019 Aug 14, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Aug 20, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 13, 2019 Jun 6, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 13, 2019 Jun 6, 2019 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Feb 22, 2019 Feb 15, 2019 Appointment of a man as Representative Appointment of a man as Representative

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